Reps Receives Money Laundering Petition Against Commercial Bank
Oluwakemi Kindness The House of Representatives has received a money laundering petition against Sterling Bank, the Central Bank of Nigeria (CBN), and Shell Petroleum in Abuja. The petition was submitted to the House Committee on Public Petitions during a hearing in Abuja by Maiden Systems Ltd. Speaking at the hearing, the Nigeria police said it initiated an investigation into Sterling Bank, focusing on allegations of money laundering, unauthorised deductions, and other financial irregularities involving some of its staff. Presenting the […]